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Ratings and Reviews 0 Ratings
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What is Diligent Risk Intelligence Data?
We are excited to unveil an advanced tool that enables automated, real-time tracking and searching of negative news, as well as information related to watchlists, sanctions, and politically exposed individuals. This innovative solution allows organizations to effectively reduce risks associated with reputation management, anti-money laundering (AML), and financial crimes. Utilizing cutting-edge machine learning and relevancy scoring, Diligent’s monitoring and search capabilities provide accurate and timely insights into negative news and risk factors. Our system can screen against over 1,400 watchlists, sanctions, and embargoes in real time, making our screening capabilities second to none. Furthermore, the automated oversight of sanctions, watchlists, and state-owned entities significantly bolsters your risk management frameworks. We take pride in our ability to map beneficial ownership while identifying potential risks in critical scenarios for both customers and vendors. Our unwavering commitment to providing a secure and robust service guarantees the protection of our clients' data at all times. Adhering to the NIST Cybersecurity Framework, Diligent’s Security Program complies with ISO/IEC 27001 standards, employing a thorough Information Security Management System (ISMS) to effectively safeguard information assets. This security dedication not only strengthens our offerings but also reassures our clients about the confidentiality and integrity of their sensitive information. Additionally, our proactive approach to risk management ensures that organizations will be well-equipped to navigate the complexities of today's financial landscape.
What is Compliance Catalyst?
Presenting a powerful decision-making engine fueled by data, crafted to assist you in evaluating, monitoring, and analyzing third-party entities with precision. This innovative solution significantly improves the effectiveness of KYC, AML, and anti-bribery and corruption (ABAC) investigations, thus making the onboarding process and customer due diligence (CDD) much smoother. Utilizing the Orbis entity database and GRID, which includes an extensive risk database covering adverse media, sanctions, watchlists, and politically exposed persons (PEPs), Compliance Catalyst enables seamless integration of your own data alongside customer information for a more in-depth analysis. Acting as a comprehensive risk management platform, it is designed to be both scalable and efficient, offering a variety of customizable modules to adapt the solution to your unique requirements. After you finalize the entity resolution stage by connecting your target company to the correct entry within Orbis, you will benefit from immediate screenings against multiple watchlists and adverse media, accompanied by a concise summary of compliance-related data, all accessible before you embark on your risk assessment journey. This process not only enhances the quality of your compliance efforts but also fosters a more strategic and informed approach to managing potential risks. By leveraging such advanced tools, organizations can ensure they remain ahead in the ever-evolving landscape of regulatory compliance.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Diligent
Date Founded
1998
Company Location
United States
Company Website
www.diligent.com/products/risk-intelligence-data
Company Facts
Organization Name
Moody's Corporation
Company Location
United States
Company Website
www.moodys.com/web/en/us/kyc/products/compliance-catalyst.html
Categories and Features
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List